The Asia-Pacific Investigations Review 2027, published by Global Investigations Review, features a Singapore chapter contributed by Joy Tan, Jenny Tsin and Ong Pei Chin (Partners, Corporate & Regulatory Investigations). Titled “Singapore: recent developments in tackling financial crime and regulating misconduct in the financial sector”, the chapter forms part of a publication bringing together perspectives on investigations and enforcement developments across jurisdictions in the Asia-Pacific region.
The chapter examines recent legislative, regulatory and enforcement developments aimed at strengthening Singapore’s ability to tackle money laundering and misconduct in the financial sector. It covers areas including the regulation of corporate service providers and digital payment token services, enhanced anti-money laundering measures, expanded investigative and enforcement powers of the Monetary Authority of Singapore, and recent enforcement actions.
The chapter also considers developments in corporate attribution of liability, deferred prosecution agreements and anticipated reforms to enhance investor recourse in market misconduct cases.
Click on the link below for more information about the publication.